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Tornado Cash Trial: Ethereum Developer Defends Roman Storm

Roman Storm speaks about Tornado Cash trial
Roman Storm discusses trial implications. Source: Bankless

Defense Phase Begins With Ethereum Witness

After two weeks of prosecution-led testimony, the defense team for Roman Storm opened its case by calling Preston Van Loon, a well-known Ethereum core developer, to the witness stand.

Prosecutors completed their case presentation on Thursday at the U.S. District Court for the Southern District of New York, paving the way for defense attorneys to deploy their strategy.

Preston Van Loon testifies about privacy tools
Ethereum developer Preston Van Loon testimony. Source: Unchained Crypto

Preston Van Loon’s Testimony

Van Loon offered insight into Tornado Cash’s intended purpose, describing it as a “privacy tool for Ethereum users.” He testified that he personally used the protocol four times in 2019 or 2020 to send a total of 43 ETH, with the primary motive being personal safety.

“If [hackers] knew the extent of my assets, I could become a target,” Van Loon stated, emphasizing the practical privacy needs for developers and users in public blockchain environments.

During cross-examination, prosecutors primarily focused on finding personal connections between Van Loon and Storm, as well as whether he used conventional cryptocurrency platforms like Coinbase.

Tornado Cash cryptocurrency privacy mixer
Tornado Cash Ethereum privacy mixing service. Source: Crypto Briefing

Defense Strategy

Storm’s lawyers indicated they plan to call “two or three doctors” to testify, and possibly someone from Chainalysis. The defense phase is expected to last about a week.

Serious Charges

Roman Storm currently faces charges of:

  • Money laundering
  • Conspiracy to operate an unlicensed money transmitting business
  • Conspiracy to violate U.S. sanctions

All these charges relate to his role at Tornado Cash, a cryptocurrency mixing service that has been sanctioned by the U.S. Treasury Department.

US District Court Southern District New York
Thurgood Marshall US Courthouse New York. Source: Wikipedia

Potential Penalties

Storm could face multiple years in prison if convicted. Judge Katherine Failla has noted other cryptocurrency cases, including that of Sam Bankman-Fried, the former FTX CEO who was sentenced to 25 years in prison.

Previously, Alexey Pertsev, one of the three co-founders of Tornado Cash, was sentenced to more than 5 years in prison in 2024 in the Netherlands on money laundering charges.

Cryptocurrency money laundering legal gavel
Crypto sanctions and legal enforcement. Source: Chainalysis

Request to Modify Jury Instructions

Storm’s lawyers have filed a motion requesting the judge to modify instructions to the jury to clarify information about Tornado Cash and the North Korean hacker group, Lazarus Group.

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